Advanced Data Design Limited

Company Registration Number: 04915050

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Data Design Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Lincoln.

Registered Address

12 TENTERCROFT STREET
LINCOLN
ENGLAND
LN5 7DB

There are 193 companies currently registered at this postcode, including this one.

All companies at LN5 7DB

Registration Data

Company Number

04915050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,607£21,869£11,251£19,752£14,136£22,322£30,428
of which Cash £5,778£8,528£3,629£19,052£12,993£7,390£2,448
Total Assets £37,607£21,869£11,251£19,752£14,136£22,322£30,428
Current Liabilities £45,239£39,840£38,294£49,064£41,638£45,240£60,457
Net Current Assets £-7,632£-17,971£-27,043£-29,312£-27,502£-22,918£-30,029
Total Net Worth £9,629£-97£-383£1,928£13,639£15,500£-3,589

Previous Names

No previous names

Company Officers

  • ALTHOFF, Ylva Anna Kristina

    Secretary

    Appointed on 20 January 2016

     

    12
    Tentercroft Street
    Lincoln
    LN5 7DB
    England

  • WOOLLEY, Ian

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1969

    The Outlook
    Ferry Lane
    Astley Burf
    Stourport-On-Severn
    Worcestershire
    DY13 0RY
    Great Britain

  • COWLING, Alan Roger

    Secretary

    Appointed on 22 October 2009

    Resigned on 19 January 2016

    15
    Newland
    Lincoln
    LN1 1XG
    England

  • MITCHELL, Geoffrey

    Secretary

    Appointed on 29 September 2003

    Resigned on 22 October 2009

    6 Almond Close
    Saxilby
    Lincoln
    Lincolnshire
    LN1 2HS

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X690YJ5N. Transaction: MzE3ODUyNzE2NGFkaXF6a2N4.

  2. 13 February 2017 Registered office address changed from 15 Newland Lincoln LN1 1XG to 12 Tentercroft Street Lincoln LN5 7DB on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607DWVL. Transaction: MzE2ODgyMjMxMGFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVGVK. Transaction: MzE1ODYzMTA4N2FkaXF6a2N4.

  4. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UBVSX. Transaction: MzE1MTUyMzkzNWFkaXF6a2N4.

  5. 20 January 2016 Appointment of Ms Ylva Anna Kristina Althoff as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP03. Barcode: X4Z01LRM. Transaction: MzE0MDEyMTEzMWFkaXF6a2N4.

  6. 20 January 2016 Termination of appointment of Alan Roger Cowling as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM02. Barcode: X4Z01LE4. Transaction: MzE0MDEyMDk5NGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4EGB. Transaction: MzEzMzMyMDU0MGFkaXF6a2N4.

  8. 15 October 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4I1SKTE. Transaction: MzEzMzExODAwOGFkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXKI2. Transaction: MzEyNjEyNzk2MmFkaXF6a2N4.

  10. 7 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SEA8. Transaction: MzEwODk4MzgwMmFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDMRV. Transaction: MzEwMjc4MzE1NWFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0LL7. Transaction: MzA4Njc1ODg3NmFkaXF6a2N4.

  13. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ0YPE. Transaction: MzA4MDE3MzM1N2FkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZYFC. Transaction: MzA2NTA1MDUzNWFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCU4L. Transaction: MzA1OTg3MDkxMGFkaXF6a2N4.

  16. 11 June 2012 Registered office address changed from Unit 8 Checkpoint Court Sadler Road Lincoln Linconshire LN6 3PW on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVK83E. Transaction: MzA1ODkwNTAzOWFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXAFTY2C. Transaction: MzA0NDgxNTM5MWFkaXF6a2N4.

  18. 3 October 2011 Director's details changed for Ian Woolley on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XXAFSY2B. Transaction: MzA0NDc3NTA0MGFkaXF6a2N4.

  19. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUP1MUTQ. Transaction: MzAzODUzNjA4NGFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XNMUBO98. Transaction: MzAyNTMwMDA2OGFkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Ian Woolley on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XNMUAO97. Transaction: MzAyNTI5OTQ5OWFkaXF6a2N4.

  22. 29 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQDE3M36. Transaction: MzAyMDQyODYzOGFkaXF6a2N4.

  23. 10 November 2009 Appointment of Mr Alan Roger Cowling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYUGOEU1. Transaction: MzAwMjU0ODQyNmFkaXF6a2N4.

  24. 10 November 2009 Termination of appointment of Geoffrey Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYUANEUU. Transaction: MzAwMjU0ODM1M2FkaXF6a2N4.

  25. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHXADP3. Transaction: MjA0MjQ4MjAyMWFkaXF6a2N4.

  26. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP6HJBS8. Transaction: MjAzNzg1ODk2MGFkaXF6a2N4.

  27. 30 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ4Y3KF. Transaction: MjAxNDQyNTYxMWFkaXF6a2N4.

  28. 30 September 2008 Director's change of particulars / ian woolley / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZ4X3KE. Transaction: MjAxNDQyNDkzN2FkaXF6a2N4.

  29. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABMVK1BY. Transaction: MjAwODg3NTI2N2FkaXF6a2N4.

  30. 19 December 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1MzE4N2FkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjEyNmFkaXF6a2N4.

  32. 21 July 2007 Registered office changed on 21/07/07 from: 2ND floor homer house sibthorp street lincoln lincolnshire LN5 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIwOTY0MGFkaXF6a2N4.

  33. 13 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyMzE0OWFkaXF6a2N4.

  34. 25 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4ODY1NWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NzYzMWFkaXF6a2N4.

  36. 29 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTI3NzEyMmFkaXF6a2N4.

  37. 25 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkxODU1MmFkaXF6a2N4.

  38. 9 October 2003 Registered office changed on 09/10/03 from: 2ND floor homer house sibthorp street lincoln lincolnshire LN5 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcyODI3MmFkaXF6a2N4.

  39. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA0MTkyMWFkaXF6a2N4.

  40. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcwMjEwNGFkaXF6a2N4.

  41. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2NDQ1NGFkaXF6a2N4.

  42. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4MTM5M2FkaXF6a2N4.

  43. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEwMDcxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.